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China Events

07 May, 2024

Iran’s Sanction-Busting Methods Breed Massive Corruption

The bickering of political rivals in Iran has brought to light the role of “trust companies” in funneling back proceeds from sanctioned crude oil sales and the ...
07 May, 2024

Khamenei Sets Anti-US, Anti-Israeli Agenda for Haj Pilgrims

Iran’s Supreme Leader Ali Khamenei has delivered yet another anti-US and anti-Israeli speech, implicitly also attacking Saudi Arabia, saying that "Anyone who extends a hand of friendship ...
03 May, 2024

It’s time for Tehran to take a cold, hard look at its proxy strategy

The recent blow-for-blow strikes by Iran and Israel are bound to result in some introspection in Tehran, although this will not be immediately evident. For now, Iranian ...
03 May, 2024

Iranian-Canadian community organizations come to Ottawa to call for government action on Iranian foreign affairs

Representatives of the Association of Families of Flight PS752 Victims (the Association), the Iranian Justice Collective (IJC), and other Iranian-Canadian community organizations will meet with Members of ...
01 May, 2024

US sanctions on Iranian hackers highlight growing concern about the Iran’s cyberwarriors

A feature of the simmering tensions between the US, Israel and Iran has been not just the tit-for-tat missile and drone strikes and assassinations, but accusations of ...
30 Apr, 2024

Iran Unveils Munition Resembling Russia’s Lancet

Iranian media revealed the development of a new loitering munition—colloquially known as “suicide” or “kamikaze” drones—over the weekend, noting its mild resemblance to Russia’s Lancet drone, which
25 Apr, 2024

U.S. House of Representatives and Senate Approve Measures Targeting Iran’s Regime

In a resolute move showcasing bipartisan unity towards addressing the Iranian regime’s actions, the United States House of Representatives has endorsed the “21st Century Peace Through Strength ...
23 Apr, 2024

Iran’s Shadow: Growing Influence Sparks Concerns in the UK

This report is based on an original article published in The Sunday Times. British security services are facing a complex challenge as Iran’s influence in the UK ...
23 Apr, 2024

Iran Unveils New Weapon Capable of Taking Out America’s Stealth Jets

Iran recently introduced a new, enhanced version of its Bavar-373 long-range air defense system that Tehran officials claim can intercept American stealth jet fighters. The domestically produced ...
ifmat - Economic warfare on Iran
18 Apr, 2024

Economic warfare on Iran – Is there a financial economic solution in the confrontation with Iran?

Most of the measures were announced in the past, yet were not executed due the differences in the political and commercial interests of different countries involved.
18 Apr, 2024

EU leaders back new sanctions on Iran drone

European Union leaders agreed Wednesday to impose new sanctions on Iran’s drone and missile producers over Tehran’s unprecedented weekend attack on Israel, EU chief Charles Michel said. ...

Posts pagination

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Entities affecting China [+ see all]

  •    Star Ocean Shipmanage [+]

  •    Kumu Limited [+]

  •    Net Trading [+]

  •    City Base Group [+]

  •    Bright Shore [+]

  •    Btw International [+]

  •    Cloud Element [+]

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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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